Gbconsortium 1 Limited. net worth, address, company information. Free

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Gbconsortium 1 Limited (number 04957036) is a private limited company established on 2003-11-07 in England. This company is situated at 9Th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG. Changed on 2003-12-31, the previous name the company utilized was Pryor Properties Limited. Gbconsortium 1 Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Gbconsortium 1 Limited
Number	04957036
Date of Incorporation:	7th November 2003
End of financial year:	31 March
Address:	9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the enterprise, we can name: Andreas P. (appointed on 31 January 2024), Albert N. (appointment date: 26 May 2015), Ian T. (appointed on 06 June 2013). The Companies House reports 1 person of significant control - Bbgi Global Infrastructure S.A., a firm that is located at Route De Trèves, L - 2633 Senningerberg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	261,899	328,974
Fixed Assets	7,798,985	7,726,838
Total Assets Less Current Liabilities	7,803,230	7,712,117

People with significant control

Bbgi Global Infrastructure S.A.

6 April 2016

Address	6e Route De Trèves, L - 2633 Senningerberg, Senningerberg, Luxembourg
Legal authority	Société D'Investissement À Capital Variable
Legal form	Société D'Investissement À Capital Variable
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B163879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 8th, March 2022 \| accounts	Free Download (21 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 29th, September 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 7th, January 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 14, 2014: 15630.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 18th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 18, 2013: 15630.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2012 filed on: 12th, November 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 21st, September 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2011 filed on: 8th, November 2011 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 25th, October 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2010 filed on: 9th, November 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to March 31, 2009 filed on: 14th, January 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2009 filed on: 10th, November 2009 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (20 pages)
(363a) Period up to November 21, 2008 - Annual return with full member list filed on: 21st, November 2008 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2007 filed on: 28th, April 2008 \| accounts	Free Download (19 pages)
(363a) Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (4 pages)
(363a) Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 5130 shares on March 30, 2007. Value of each share 1 £, total number of shares: 15630. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 29/03/07 filed on: 11th, May 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 29/03/07 filed on: 11th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 5130 shares on March 30, 2007. Value of each share 1 £, total number of shares: 15630. filed on: 11th, May 2007 \| capital	Free Download (2 pages)
(363s) Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006 \| annual return	Free Download (9 pages)
(363s) Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to March 31, 2006 filed on: 14th, November 2006 \| accounts	Free Download (16 pages)
(AA) Group of companies' accounts made up to March 31, 2006 filed on: 14th, November 2006 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 22nd, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 24th, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (9 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (9 pages)
(363s) Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(363s) Period up to January 24, 2005 - Annual return with full member list filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 4500 shares on July 14, 2004. Value of each share 1 £, total number of shares: 10500. filed on: 23rd, July 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 4500 shares on July 14, 2004. Value of each share 1 £, total number of shares: 10500. filed on: 23rd, July 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 5998 shares on June 18, 2004. Value of each share 1 £, total number of shares: 6000. filed on: 8th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5998 shares on June 18, 2004. Value of each share 1 £, total number of shares: 6000. filed on: 8th, July 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 18/06/04 filed on: 8th, July 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 18/06/04 filed on: 8th, July 2004 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2003 \| incorporation	Free Download (14 pages)

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